H.N.H. HOLDINGS LIMITED

Profile H.N.H. HOLDINGS LIMITED

Actual on 01.07.2021
Company name
H.N.H. HOLDINGS LIMITED
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Company number
00813947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1964
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE
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PSC and Officers H.N.H. HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CLARKE, Tanya Jane
Status: Active
Appointed on: Wednesday, 27 October 1999
Correspondence address: 98 Victoria Road, Formby, Liverpool, L37 1LP
Nationality: British
Role: Secretary
Occupation: Solicitor
CLARKE, Tanya Jane
Status: Active
Appointed on: Wednesday, 27 October 1999
Correspondence address: 98 Victoria Road, Formby, Liverpool, L37 1LP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUFTON, Margaret
Status: Active
Correspondence address: 80 Pen Y Bryn Road, Colwyn Bay, LL29 6AL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMS, Eryl
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: 86 Dinerth Road, Rhos On Sea, Conwy, LL28 4YH
Nationality: Cymraes
Date of birth: January 1943
Role: Director
Occupation: Accountant
Country of residence: Wales
DE PAOLI, Enzo
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Friday, 28 August 1998
Correspondence address: Solbakken 11, 6000 Kolding, Denmark, FOREIGN
Nationality: Danish
Date of birth: May 1934
Role: Director
Occupation: Managing Director
HORTON JNR, John Perrine
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 28 August 1998
Correspondence address: 86 Squire Road, Roxbury, Usa, Connecticut, 06783
Nationality: Usa
Date of birth: December 1950
Role: Director
Occupation: Construction Engineer
NIELSON, Jens Ole
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 28 August 1998
Correspondence address: Fjordvej 82, Dk 6000 Kolding, Denmark, Jutland, DK 6000
Nationality: Danish
Date of birth: December 1927
Role: Director
Occupation: Solicitor
ROBERTS, Michael William
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Monday, 18 June 2007
Correspondence address: 8 Kings Oak, Colwyn Bay, Conwy, LL29 6AJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
HUFTON, Peter Brian
Status: Not active
Resigned on: Thursday, 17 June 1999
Correspondence address: Pipers Hill, Garth Road, Glan Conwy, Conwy, LL28 5TD
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
EDWARDS, Barry Douglas
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Tuesday, 18 November 2003
Correspondence address: Keepers Cottage, Nursted Rock, Petersfield, Hampshire, GU31 5RD
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
THOMPSON, Walter James
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: Berkswell 155 Conway Road, Colwyn Bay, Conwy, LL29 7NA
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Chartered Accountant
HORTON, John Perrine, Dr
Status: Not active
Resigned on: Wednesday, 20 August 1997
Correspondence address: 37 Old Fort Road, Beruardsville New Jersey 07924, Usa
Nationality: American
Date of birth: February 1925
Role: Director
Occupation: Director
NEWBY, Geoffrey Ernest
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: 80 Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PJ
Role: Secretary
JENSEN, Ole Leif
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Wednesday, 30 October 1996
Correspondence address: Marstalvej 28, 6000 Kolding, Denmark, FOREIGN
Nationality: Denmark
Date of birth: February 1938
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Mrs Tanya Jane Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Danline Llanrwst, Wales
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent As Trust